DOSSIERS / ZANICO TRADING LIMITED
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Company dossier

ZANICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-20
KYBE ID: HE6415 · HE6415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ZANICO TRADING LIMITED
DRCIP data.gov.cy
HE6415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EPAK INVESTMENTS LIMITEDShared registered address · 2 share thisEPAK ESTATES LIMITEDShared officer / director · 4 share thisMED-ISLAND STORAGE TERMINALS LIMITEDShared officer / director · 4 share thisEPAK INVESTMENTS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("HOTAB" TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100